Acol Road
London
NW6 3AP
Director Name | Geoffrey Dimitrios Horne |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1997(17 years, 2 months after company formation) |
Appointment Duration | 11 years (closed 09 December 2008) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | Flat 3, 31 Hyde Park Gardens London W2 2ND |
Director Name | John Chalkias |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 12 January 1999(18 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 09 December 2008) |
Role | Shiopping Consultant |
Correspondence Address | 35 Burton Lodge Portinscale Road London SW15 2HT |
Director Name | Maria Limnios |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1999(19 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 09 December 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Spaniards End Hampstead London NW3 7JG |
Director Name | George Diamantis Skinitis |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2001(21 years, 2 months after company formation) |
Appointment Duration | 7 years (closed 09 December 2008) |
Role | Engineer |
Correspondence Address | 40 Orchard Court Portman Square London W1H 6AJ |
Secretary Name | George Diamantis Skinitis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 09 December 2008) |
Role | Engineer |
Correspondence Address | 40 Orchard Court Portman Square London W1H 6AJ |
Director Name | Mr John Nicholas Hadjipateras |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 12 December 1995) |
Role | Shipbroker |
Correspondence Address | 57 Redington Road Hampstead London NW3 7RP |
Director Name | Mr Diamantis John Lemos |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 March 1993) |
Role | Shipbroker |
Correspondence Address | Dryades The Bishops Avenue London N2 0AP |
Director Name | Capt Nicholas Constantine Ponticos |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 August 1995) |
Role | Shipbroker |
Correspondence Address | 58 Dalkeith Grove Stanmore Middlesex HA7 4SF |
Director Name | Capt Chrysostomos Dionysios Papapateras |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 March 1993) |
Role | Shipbroker |
Correspondence Address | Kelvedon-Benbow 27 Gordon Road Claygate London KG10 0PT |
Director Name | Mr John George Lygnos |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 1995) |
Role | Shipbroker |
Correspondence Address | 8 Imperial Court Prince Albert Court London NW8 7PT |
Director Name | Capt Nicolas Demetrios Lemos |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Shipbroker |
Correspondence Address | The Garth 46 Hampstead Lane London N6 4LL |
Director Name | Capt George Lemos |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | -2 years, 10 months (resigned 31 January 1991) |
Role | Shipbroker |
Correspondence Address | 50 Orchard Court London W1H 9PD |
Director Name | George Theodore Lemos |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 1995) |
Role | Shipbroker |
Correspondence Address | 42 Abbey Lodge Park Road London NW8 7RL |
Director Name | Dimitrios Kastellis |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 07 March 1995) |
Role | Shipbroker |
Correspondence Address | 43 Greystoke Court Hanger Lane Ealing London W5 1EN |
Director Name | Mr Harry Constantine Hadjipateras |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 1995) |
Role | Shipbroker |
Correspondence Address | 39a Bryanston Court George Street London W1H 7HA |
Secretary Name | Mr Demetrios Pangalos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 27 The Ridings Ealing London W5 3BT |
Director Name | Evangelos Zannis Lemos |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 March 1993(12 years, 6 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2004) |
Role | Shipbroker |
Correspondence Address | 8 Bryanston Court George Street London W1H 5WS |
Director Name | Elly George Hadjipateras |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 November 1997) |
Role | Shipbroker |
Correspondence Address | 18 Haslemere Gardens London N3 3EA |
Director Name | Panayotis Roumbas |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(15 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 December 1998) |
Role | Insurance & Claims Consultant |
Correspondence Address | 16 Montague Road Ealing London W13 8HA |
Director Name | Angelos Savathrakis |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(15 years after company formation) |
Appointment Duration | 12 months (resigned 02 October 1996) |
Role | Shipping Executive |
Correspondence Address | 49 Chiltern Close Shoreham-By-Sea West Sussex BN43 6LE |
Director Name | Constantine Nicholas Apodiacos |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 January 1999) |
Role | Shipbroker |
Correspondence Address | 3 Chasewood Park Harrow On The Hill Harrow Middlesex HA1 3YP |
Director Name | John Dimitri Samonas |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(15 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 01 January 2004) |
Role | Shipbroker |
Correspondence Address | Flat 4 67 Connaught Street London W2 2AE |
Director Name | Constantine Diamantis Pateras |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(16 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 December 1999) |
Role | Shipbroker |
Correspondence Address | Flat E 3 Cadogan Gardens London SW3 2RJ |
Secretary Name | Mr George Kourakos |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 01 October 1998(18 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 46-48 Earsham Street Bungay Suffolk NR35 1AQ |
Director Name | Nikolas Haberis |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(18 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 07 May 1999) |
Role | Technical Director |
Correspondence Address | 15 Greenfields Billericay Essex CM12 9QB |
Director Name | Mr Panayotis Roumbas |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2004) |
Role | Insurance & Claims Consultant |
Country of Residence | England |
Correspondence Address | 17 Brunswick Road London W5 1BB |
Director Name | Andrew Parker |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2005) |
Role | Marine Engineer |
Correspondence Address | 23a Johns Road Meopham Kent DA13 0LP |
Registered Address | 113 Coppergate House 16 Brune Street London E1 7NJ |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | Application for striking-off (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
14 April 2007 | Return made up to 07/02/06; full list of members
|
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
15 April 2005 | Return made up to 07/02/05; full list of members (9 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
21 September 2004 | New secretary appointed (1 page) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
4 March 2004 | Return made up to 07/02/04; full list of members
|
19 January 2004 | New director appointed (2 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: 406 coppergate house 16 brune street london E1 7NJ (1 page) |
6 March 2003 | Return made up to 07/02/03; full list of members (10 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
4 March 2002 | Return made up to 07/02/02; full list of members (8 pages) |
25 February 2002 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 February 2001 | Return made up to 07/02/01; full list of members
|
21 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
7 March 2000 | New director appointed (2 pages) |
28 February 2000 | Return made up to 07/02/00; full list of members
|
4 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
9 March 1999 | Return made up to 07/02/99; no change of members (6 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | New director appointed (2 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | New secretary appointed (2 pages) |
8 April 1998 | Return made up to 07/03/98; full list of members
|
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (5 pages) |
24 March 1997 | Return made up to 07/03/97; no change of members (6 pages) |
13 March 1997 | New director appointed (2 pages) |
13 December 1996 | Full accounts made up to 31 March 1996 (5 pages) |
1 May 1996 | Return made up to 07/03/96; full list of members (8 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | Director resigned (2 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
14 June 1995 | Director resigned (2 pages) |
12 April 1995 | Return made up to 07/03/95; no change of members (8 pages) |